DOSSIERS / SCEA DE L'ORBI
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Company dossier

SCEA DE L'ORBI

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828833327 · 828833327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCEA DE L'ORBI
fr_insee
828833327
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2017-04-05
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335 CHE DES CAMBES, 31620 BOULOC
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01.43Z
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€100
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Connections

10 links
Shared operator — likely the same administrator
VIVALPILUBShared officer / director · 2 share thisNADINE GUILLAUMEShared registered address · 2 share thisELEC ENGINEERINGShared officer / director · 9 share thisTERRA LUZShared officer / director · 9 share thisPACHECO GILLET MATOSShared officer / director · 9 share thisTPJ DU MELANTOISShared officer / director · 9 share thisLUZI PIZZAShared officer / director · 9 share thisPACHELECShared officer / director · 9 share thisSCI PACHADORShared officer / director · 9 share thisPACHECO MATOS SAINGHINShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THOMAS PACHECODirigeant—France registry
MARIE PESCADORPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100